Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
AL-TURKI Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 90
Al-Turki Hassan Abdullah Hersi
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 90
ALTURKI Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 80
AlTurki Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 15:03:46
Accuracy: 80
HASSAN ABDULLAH HERSI ALTURKI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 15:03:46
Accuracy: 75
Hassan Abdullah Hersi AlTurki
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 15:03:46
Accuracy: 75